Revack Holdings Foundation

Superseding Indictment alleging tax fraud and money laundering regarding an investigation triggered by the data leak known as the 'Panama Papers' in USA v. Richard Gaffey, a.k.a. Dick Gaffey, an accountant residing in Massachusetts, at the U. S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.